| Entity Name: | LEONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONICA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000013186 |
| FEI/EIN Number |
200812814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2004 Grant Street, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2004 Grant Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETTY ASSET MANAGEMENT, INC. | Manager | - |
| Arguetty Isaac | Officer | 2004 Grant Street, Hollywood, FL, 33020 |
| Arguetty Miriam | Agent | 2004 Grant Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2004 Grant Street, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Arguetty, Miriam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2004 Grant Street, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2004 Grant Street, HOLLYWOOD, FL 33020 | - |
| AMENDMENT AND NAME CHANGE | 2004-03-01 | LEONICA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
